THE THINKING SHED LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8HT

Company number 07929271
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 25 GLOUCESTER PLACE, LONDON, ENGLAND, W1U 8HT
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr Alan Hathaway as a secretary on 3 October 2016; Appointment of Mr Alan Hathaway as a director on 3 October 2016. The most likely internet sites of THE THINKING SHED LIMITED are www.thethinkingshed.co.uk, and www.the-thinking-shed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The Thinking Shed Limited is a Private Limited Company. The company registration number is 07929271. The Thinking Shed Limited has been working since 30 January 2012. The present status of the company is Active. The registered address of The Thinking Shed Limited is 25 Gloucester Place London England W1u 8ht. . HATHAWAY, Alan is a Secretary of the company. HATHAWAY, Alan is a Director of the company. KHAN, Raz is a Director of the company. PARKER, Ben David is a Director of the company. Secretary STUART PARKER, Patricia Anne has been resigned. Director PARKER, Kenneth Francis has been resigned. Director STUART PARKER, Patricia Anne has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
HATHAWAY, Alan
Appointed Date: 03 October 2016
Director
HATHAWAY, Alan
Appointed Date: 03 October 2016
52 years old
Director
KHAN, Raz
Appointed Date: 31 May 2012
69 years old
Director
PARKER, Ben David
Appointed Date: 03 October 2016
49 years old

Resigned Directors

Secretary
STUART PARKER, Patricia Anne
Resigned: 16 September 2016
Appointed Date: 30 January 2012
Director
PARKER, Kenneth Francis
Resigned: 16 September 2016
Appointed Date: 30 January 2012
73 years old
Director
STUART PARKER, Patricia Anne
Resigned: 16 September 2016
Appointed Date: 30 January 2012
72 years old

Persons With Significant Control

Discovery Research Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE THINKING SHED LIMITED Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
03 Oct 2016
Appointment of Mr Alan Hathaway as a secretary on 3 October 2016
03 Oct 2016
Appointment of Mr Alan Hathaway as a director on 3 October 2016
03 Oct 2016
Appointment of Mr Ben David Parker as a director on 3 October 2016
03 Oct 2016
Termination of appointment of Patricia Anne Stuart Parker as a director on 16 September 2016
...
... and 18 more events
29 Oct 2012
Registered office address changed from 23 the Green Old Southgate London N14 6EN United Kingdom on 29 October 2012
02 Jul 2012
Appointment of Raz Khan as a director
02 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
30 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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